T-MOBILE HOLDINGS LIMITED

Overview

Company Name	T-MOBILE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03836708
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T-MOBILE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is T-MOBILE HOLDINGS LIMITED located?

Registered Office Address	The Avebury 201-249 Avebury Boulevard MK9 1AU Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of T-MOBILE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED	Sep 29, 1999	Sep 29, 1999
SYNCSUN LIMITED	Sep 06, 1999	Sep 06, 1999

What are the latest accounts for T-MOBILE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for T-MOBILE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for T-MOBILE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Full accounts made up to Dec 31, 2025	30 pages	AA

Mar 17, 2026	Termination of appointment of Uli Kuehbacher as a director on Mar 15, 2026	1 pages	TM01

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jan 21, 2025	Change of details for Deutsche Telekom Ag as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 21, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Register inspection address has been changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU	1 pages	AD02

Nov 13, 2023	Registered office address changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on Nov 13, 2023	1 pages	AD01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Aug 01, 2022	Appointment of Mr Cinar Tarkan as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of Jeremy Stuart Boorman as a director on Jul 31, 2022	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Aug 03, 2021	Register inspection address has been changed to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ	1 pages	AD02

Nov 27, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Nov 12, 2020	Change of details for Cta Holding Gmbh as a person with significant control on Nov 11, 2020	2 pages	PSC05

Sep 21, 2020	Confirmation statement made on Sep 06, 2020 with updates	4 pages	CS01

Sep 21, 2020	Appointment of Mr Christopher Warren Dunscombe as a director on Sep 21, 2020	2 pages	AP01

Sep 11, 2020	Termination of appointment of Claire Sandra Hilton as a director on Aug 31, 2020	1 pages	TM01

Oct 24, 2019	legacy	4 pages	SH20

View All Filings

Who are the officers of T-MOBILE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'SILVA, Jeevan 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Nov 23, 2015		Secretary	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England				203176730001
D'SILVA, Jeevan 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Nov 24, 2015		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	England	British	1962-6	203678930001
DUNSCOMBE, Christopher Warren 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Sep 21, 2020		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	United Kingdom	British	1977-7	274445240001
TARKAN, Cinar 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Aug 01, 2022		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Germany	German	1983-8	298580210001
BLENDIS, James Alexander 3 Ringwood Avenue East Finchley N2 9NT London	Sep 30, 2004	Sep 19, 2010	Secretary	3 Ringwood Avenue East Finchley N2 9NT London		British		124391010001
CHAIN, Julia Sarah 829 Finchley Road NW11 8AJ London	Sep 06, 2001	Sep 30, 2004	Secretary	829 Finchley Road NW11 8AJ London		British		36684200002
FERN, Yvonne Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Sep 19, 2010	Oct 23, 2015	Secretary	Hatfield Business Park Hatfield AL10 9BW Hertfordshire				163056170001
LUTZNER, Axel, Doctor Zentrale Friedrich-Ebert-Allee 140 FOREIGN Bonn 053113 53225 Germany	Oct 01, 1999	Sep 06, 2001	Secretary	Zentrale Friedrich-Ebert-Allee 140 FOREIGN Bonn 053113 53225 Germany		German		73934870001
PARR, Jeremy Arthur 25 Myddelton Square EC1R 1YE London	Sep 23, 1999	Sep 28, 1999	Secretary	25 Myddelton Square EC1R 1YE London		British		61116030003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 1999	Sep 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLENDIS, James Alexander 3 Ringwood Avenue East Finchley N2 9NT London	Feb 01, 2008	Jul 01, 2010	Director	3 Ringwood Avenue East Finchley N2 9NT London	United Kingdom	British	1971-1	124391010001
BOORMAN, Jeremy Stuart Timbold Drive Kents Hill MK7 6BZ Milton Keynes Building K2 England	Nov 01, 2017	Jul 31, 2022	Director	Timbold Drive Kents Hill MK7 6BZ Milton Keynes Building K2 England	England	British	1972-3	239862680001
DAUB, Daniel Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	Sep 10, 2014	Oct 31, 2017	Director	Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	Germany	German	1976-11	193639610001
FERN, Yvonne Livia Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Jul 01, 2010	Dec 31, 2015	Director	Hatfield Business Park Hatfield AL10 9BW Hertfordshire	United Kingdom	British	1973-5	153335230001
GUNTHER, Michael Rheinblickstr 122 Rheinbretbach FOREIGN Germany D53619	Aug 17, 2000	Sep 14, 2001	Director	Rheinblickstr 122 Rheinbretbach FOREIGN Germany D53619		German	1944-11	67960970001
GWILIAMS, Ivor Thomas 10b Old Devonshire Road SW12 9RB London	Sep 23, 1999	Sep 28, 1999	Director	10b Old Devonshire Road SW12 9RB London		British	1971-2	63878190001
HARDT, Frank-Stephan, Dr Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	Apr 22, 2016	Feb 21, 2018	Director	Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	United Kingdom	German	1963-3	207887650001
HEIDBRINK, Gustav, Dr Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Sep 20, 2010	Mar 15, 2014	Director	Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Germany	German	1956-11	154452540001
HEPPNER, Karsten, Dr Fischenicher Str 62 FOREIGN Cologne 50963 Germany	Apr 03, 2001	Sep 14, 2001	Director	Fischenicher Str 62 FOREIGN Cologne 50963 Germany		German	1965-1	75598440001
HILTON, Claire Sandra Timbold Drive Kents Hill MK7 6BZ Milton Keynes Building K2 England	Feb 22, 2018	Aug 31, 2020	Director	Timbold Drive Kents Hill MK7 6BZ Milton Keynes Building K2 England	England	British	1958-5	38538120002
HOFMAN, Klaus Meinecke Str 46 Dusseldorf FOREIGN 40474 Germany	Oct 01, 1999	Apr 03, 2001	Director	Meinecke Str 46 Dusseldorf FOREIGN 40474 Germany		German	1955-1	67889580001
JOHNEN, Jurgen Am Elfengrund 60 64297 Darmstadt Germany	Oct 01, 1999	Aug 17, 2000	Director	Am Elfengrund 60 64297 Darmstadt Germany		German	1945-12	67921150001
KIRETH, Norbert Grabenstrasse 22 Koenigswinter 53639 Germany	Sep 15, 2001	Jan 01, 2004	Director	Grabenstrasse 22 Koenigswinter 53639 Germany		German	1963-11	78428480001
KNIESE, Wolfgang Richard Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Mar 15, 2014	Sep 07, 2014	Director	Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Germany	German	1967-7	185973820001
KUEHBACHER, Uli, Dr 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Sep 15, 2001	Mar 15, 2026	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Germany	German	1961-5	78428390001
MCLEAN, Nicholas James Hatfield Business Park Hatfield AL10 9BW Hertfordshire	Nov 01, 2007	May 14, 2016	Director	Hatfield Business Park Hatfield AL10 9BW Hertfordshire	United Kingdom	British	1975-7	111389940001
REUSCHENBACH, Helmut Friedrich Ebert Str 79 Bonn FOREIGN 53177 Germany	Oct 01, 1999	Aug 17, 2000	Director	Friedrich Ebert Str 79 Bonn FOREIGN 53177 Germany		German	1948-11	67889650001
SCHUMANN, Matthias, Dr Plittersdorferstr. 36b FOREIGN 53173 Bonn Germany	Jan 01, 2004	Jan 15, 2006	Director	Plittersdorferstr. 36b FOREIGN 53173 Bonn Germany		German	1967-4	96232200001
STOFFER, Frank Irlenweg 45 Hennef 53773 Germany	Aug 17, 2000	Sep 19, 2010	Director	Irlenweg 45 Hennef 53773 Germany	United Kingdom	German	1959-5	71857810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 1999	Sep 23, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T-MOBILE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Telekom Ag

Apr 06, 2016

Friedrich-Ebert-Allee

53113 Bonn

140

Germany

Legal Form	Private Limited Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Registration Court Bonn
Registration Number	Hrb15359
Search in German Registry	Deutsche Telekom Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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